EFTA Document EFTA01357938

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DOJ Data Set 10

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From: Sent: To: Subject: Attachments Amanda Kirby 3/3/2014 11:49:23 AM Aracely Sanchez (a Re: Darren Indyke question DI pic28066.gif; pic26429.gif Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. which account is he signing for today? 1E? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was Darren Indyke added to the signature cards? I don't see anything on file Kind regards, Aracely Sanchez (Embedded image moved to file: pic28066.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, uSA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26429.gif) From: Amanda Kirby/dills To: Elizabeth Payne/S Cc: Aracely Sanchez/dbe, Paul Morris, @DBAMERICAS, Sharon Keitel/db/ Date: :12 AM Subject: Re: Cancelled flight [I] Classification: For internal use only my flight this morning was cancelled again. Its snowing here and the whole city shuts down when that happens. Rebooked on a flight that gets in tonight. I won't be in today but am available CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045039 CONFIDENTIAL SDNY_GM_00191223 EFTA01357938

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From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

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